DOSSIERS / MICHEL CHARZAT
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Sole trader dossier

MICHEL CHARZAT

FRANCE · SOLE TRADER · INCORPORATED 1999-11-28
KYBE ID: FR-429714918 · 429714918 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CHARZAT
fr_inpi
429714918
fr_inpi
dissolved
fr_inpi
1999-11-28
fr_inpi
2020-12-31
fr_inpi
2 SQ CLAUDE DEBUSSY, 75017 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL CHARZAT (principal) matches PEP Michel Charzat — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHARZAT (principal) matches PEP Michel Charzat — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off